Allied Open Limited

Company Registration Number: 07476575

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Open Limited is a Private Company Limited by Shares first registered on 22 December 2010. It was dissolved on 3 May 2016.

Registered Address

8th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS

There are 104 companies currently registered at this postcode, including this one.

All companies at TW1 3QS

Registration Data

Company Number

07476575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 December 2010

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

22 December 2014

Returns Next Due

19 January 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £0£0£0
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • LARSEN, Andrew

    Secretary

    Appointed on 8 March 2012

     

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    United Kingdom

  • LARSEN, Andrew

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1974

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS

  • MEYRICK, Andrew

    Director

    Appointed on 22 December 2010

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    23
    John Archer Way
    London
    London
    SW18 2TQ
    England

  • PATTERSON, Robert Edmund William

    Director

    Appointed on 8 March 2012

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1968

    8th
    Floor Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    United Kingdom

  • STEEL, David Alexander John

    Director

    Appointed on 22 December 2010

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    18
    Betjemen Gardens
    Chorleywood
    Hertfordshire
    WD3 5QY
    England

  • THACKRAY, Neil Roderick Varley

    Director

    Appointed on 22 December 2010

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Wonston House
    Wonston
    Hampshire
    Hampshire
    SO12 3PA
    England

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzE4NTEyOWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzNDA4OWFkaXF6a2N4.

  3. 13 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X416G674. Transaction: MzExNzIxNDk4N2FkaXF6a2N4.

  4. 29 January 2015 Termination of appointment of Neil Roderick Varley Thackray as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403J2YB. Transaction: MzExNjMzNTAwM2FkaXF6a2N4.

  5. 29 January 2015 Termination of appointment of David Alexander John Steel as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403J2WR. Transaction: MzExNjMzNDk5M2FkaXF6a2N4.

  6. 29 January 2015 Termination of appointment of Robert Edmund William Patterson as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403J2TN. Transaction: MzExNjMzNDk3M2FkaXF6a2N4.

  7. 16 January 2015 Appointment of Mr Andrew Larsen as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z88PEO. Transaction: MzExNTUxMzg1MWFkaXF6a2N4.

  8. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVZ5MA. Transaction: MzEwOTc0MDEzM2FkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30N13NU. Transaction: MzA5MzY0MjgxOGFkaXF6a2N4.

  10. 21 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LM5LXX. Transaction: MzA4OTIwMzkzNGFkaXF6a2N4.

  11. 18 June 2013 Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARATO8. Transaction: MzA3OTk3OTg2MWFkaXF6a2N4.

  12. 28 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFPU1. Transaction: MzA3MDA5MzUxNGFkaXF6a2N4.

  13. 18 July 2012 Director's details changed for Mr David Alexander John Steel on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1DE0H9N. Transaction: MzA2MTAwMDEzOGFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X14Q1LDF. Transaction: MzA1NDIwMzM4OGFkaXF6a2N4.

  15. 12 March 2012 Director's details changed for Mr Neil Roderick Varley Thackray on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: X14KNGJV. Transaction: MzA1Mzk1NTM1NGFkaXF6a2N4.

  16. 8 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14AHUD6. Transaction: MzA1MzgyMzEwNGFkaXF6a2N4.

  17. 8 March 2012 Appointment of Mr Robert Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHTGI. Transaction: MzA1MzgyMjkzMmFkaXF6a2N4.

  18. 8 March 2012 Termination of appointment of Andrew Meyrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHSTD. Transaction: MzA1MzgyMjc4NmFkaXF6a2N4.

  19. 8 March 2012 Appointment of Mr Andrew Larsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AHSC8. Transaction: MzA1MzgyMjY5NmFkaXF6a2N4.

  20. 22 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAOXMQ59. Transaction: MzAyOTE4NzY2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.